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MAHINDRA RETAIL LIMITED




Mahindra Retail Limited is a Public incorporated on 03 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9,670,000,000 and its paid up capital is Rs. 9,616,632,360. It is inolved in Non-specialized retail trade in stores

Mahindra Retail Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mahindra Retail Limited are Zhooben Dossabhoy Bhiwandiwala, Ajay Natvarbhai Mehta, Chandra Lakshminarayan Iyer, Dharmakanth Srikanth Todurkar, Ruchika Rushik Shah, Sugato Majumdar and Gajendra Mewara.

Mahindra Retail Limited's Corporate Identification Number is (CIN) U52190MH2007PLC173762 and its registration number is 173762.Its Email address is [email protected] and its registered address is MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI, MUMBAI MH 400018 IN.

Current status of Mahindra Retail Limited is - Active.

Company Details

CIN

U52190MH2007PLC173762

Company Name

MAHINDRA RETAIL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

173762

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 September 2007

Age of Company

16 years, 6 month, 26 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,670,000,000

Paid up capital

₹9,616,632,360

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHINDRA RETAIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI, MUMBAI MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00110373

ZHOOBEN DOSSABHOY BHIWANDIWALA

Director

03 September 2007

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CompanyDesignationAppointment Date

WILD MANDARIN CANCER CONNECT LLP

Designated Partner

01 October 2018

MAHINDRA HINODAY INDUSTRIES LIMITED

Director

06 May 2008

EKATRA HOSPITALITY VENTURES PRIVATE LIMITED

Director

18 July 2011

MAHINDRA HOLDINGS LIMITED

Whole-time director

03 August 2020

MAHINDRA STOKES HOLDING COMPANY LIMITED

Director

24 September 2007

THE MAHINDRA UNITED WORLD COLLEGE OF INDIA

Director

14 September 2021

MUMBAI MANTRA MEDIA LIMITED

Director

05 May 2020

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CompanyDesignationAppointment DateCessation Date

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07102804

AJAY NATVARBHAI MEHTA

Director

08 February 2017

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CompanyDesignationAppointment Date

MAHINDRA AUTO STEEL PRIVATE LIMITED

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29 April 2022

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LORDS FREIGHT (INDIA) PRIVATE LIMITED

Director

27 April 2018

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CompanyDesignationAppointment DateCessation Date

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08111743

CHANDRA LAKSHMINARAYAN IYER

Director

08 May 2020

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CompanyDesignationAppointment Date

EMUDHRA LIMITED

Director

13 August 2021

MAHINDRA STEEL SERVICE CENTRE LIMITED

Director

31 March 2022

LORDS FREIGHT (INDIA) PRIVATE LIMITED

Director

27 April 2018

MUMBAI MANTRA MEDIA LIMITED

Director

05 May 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AEYPT9077N

DHARMAKANTH SRIKANTH TODURKAR

CFO(KMP)

28 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

MAHINDRA RETAIL PRIVATE LIMITED

CFO(KMP)

28 July 2017

RETAIL INITIATIVE HOLDINGS LIMITED

CFO(KMP)

28 July 2017

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CompanyDesignationAppointment DateCessation Date

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AFEPJ4076L

RUCHIKA RUSHIK SHAH

Company Secretary

18 March 2019

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CompanyDesignationAppointment Date

USHDEV INTERNATIONAL LIMITED

Company Secretary

12 August 2016

JSW NATURAL RESOURCES INDIA LIMITED

Company Secretary

14 January 2022

JSW BENGAL STEEL LIMITED

Company Secretary

14 January 2022

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CompanyDesignationAppointment DateCessation Date

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AOZPS4145M

SUGATO MAJUMDAR

CEO(KMP)

06 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

MAHINDRA RETAIL PRIVATE LIMITED

CEO(KMP)

06 November 2017

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CompanyDesignationAppointment DateCessation Date

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AROPM1683N

GAJENDRA MEWARA

Company Secretary

08 February 2017

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CompanyDesignationAppointment Date

THE PHOENIX MILLS LIMITED

Company Secretary

19 December 2018

PALLADIUM CONSTRUCTIONS PRIVATE LIMITED

Company Secretary

30 March 2019

MAHINDRA RETAIL PRIVATE LIMITED

Company Secretary

08 February 2017

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10161023

2009-05-16

-

2011-09-02

100,000,000

HDFC BANK LIMITED

10171974

2009-07-22

-

2012-07-21

65,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10306531

2011-07-27

2013-01-25

2014-10-17

1,220,000,000

Vijaya Bank

10522809

2014-09-05

2017-08-03

-

390,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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